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M.P.L. (SOUTHWEST) LIMITED

Company number 07760131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
16 May 2013 AA Total exemption full accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Malcolm Peter Lege on 13 September 2011
02 Dec 2011 CERTNM Company name changed delfonte LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-11-23
02 Dec 2011 CONNOT Change of name notice
15 Sep 2011 AP01 Appointment of Malcolm Peter Lege as a director
15 Sep 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Sep 2011 TM01 Termination of appointment of Dunstana Davies as a director
15 Sep 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 15 September 2011
02 Sep 2011 NEWINC Incorporation